Enforcement Actions

To search for enforcement violations on an agent or agency, fill in any of the fields below.

Note: Some actions use a License Number and some use the National Producer Number (NPN). Search both to find actions.

Displaying 351 - 375 of 3053

Name Enforcement Date Sort ascending Case Number City State Discipline
Home Town Title LLC 2021-11-15 387325 Bethany MO Forfeiture (fine)
Holden Abstract & Investment Co 2021-11-12 387174 Albany MO Forfeiture (fine)
AARON M SCHOBER 2021-11-12 386155 Imperial MO Forfeiture (fine)
Shannon County Title LLC 2021-11-12 387251 Eminence MO Forfeiture (fine)
ALEXANDER TAE IL KIM 2021-10-07 382605 Broomfield CO Forfeiture (fine)
MARCUS SMITH 2021-10-07 383595 Charleston MO Forfeiture (fine)
MICHAEL RAYMOND PACILLIO 2021-10-06 382926 Ozark MO Forfeiture (fine)
Advantage Title LLC 2021-09-30 383156 St. Joseph MO Forfeiture (fine)
MACK T WURTZ 2021-09-24 385005 Overland Park KS Voluntary license surrender
Choice Escrow and Land Title LLC 2021-09-22 384042 Springfield MO Forfeiture (fine)
RONALD HUBERT SIMS 2021-09-22 384791 Chula Vista CA Voluntary license surrender
Ray County Land Title LLC 2021-09-13 383656 Richmond MO Forfeiture (fine)
Adams Abstract and Title Company 2021-08-31 381398 Kingston MO Forfeiture (fine)
JULIE O SCHALDEMOSE 2021-08-26 381411 Murphysboro IL Forfeiture (fine)
Carter County Abstract & Title 2021-08-26 381513 Van Buren MO Forfeiture (fine)
Copper Title LLC 2021-08-16 381495 St. Louis MO Forfeiture (fine)
Preston Anthony Lucero II 2021-08-11 381153 Rocky Mount MO Forfeiture (fine)
Mid Missouri Title Services INC 2021-08-09 382028 St. Charles MO Forfeiture (fine)
MELANIE ROSE TIVOLI 2021-08-03 381191 Rolla MO Forfeiture (fine)
Certified Title Corporation 2021-08-02 381503 Owings Mills MD Forfeiture (fine)
Paul Maisano Designs Inc 2021-07-27 371498 Clarkston MI Forfeiture (fine)
ANDREA L CAMPBELL 2021-07-27 381905 Kennett MO Voluntary license surrender
Ste. Genevieve County Abstract Co Inc. 2021-07-26 381065 Ste. Genevieve MO Forfeiture (fine)
Lawyers Land Title of Lake Ozark Inc 2021-07-19 381037 Lake Ozark MO Forfeiture (fine)
Vaughan Charles Morrill 2021-07-16 2106291055C St. Louis MO Refusal to issue license